A.w. Doel & Sons Limited

Company Registration Number: 03449423

Company registered in England and Wales

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A.w. Doel & Sons Limited is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in Chippenham, Wiltshire.

Registered Address

SELVES FARM HOUSE
LACOCK
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 2PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03449423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£606,943£765,206£917,554£1,156,926£1,015,074£978,040
Current Assets £578,131£522,100£328,211£230,309£259,267£244,258£219,169
of which Cash £0£0£0£0£0£0£0
Total Assets £578,131£1,129,043£1,093,417£1,147,863£1,416,193£1,259,332£1,197,209
Current Liabilities £611,408£515,650£470,726£590,645£760,495£621,063£624,155
Net Current Assets £-33,277£6,450£-142,515£-360,336£-501,228£-376,805£-404,986
Total Net Worth £539,529£613,393£622,691£557,218£655,698£638,269£573,054

Previous Names

  • MILLPOND LIMITED, active until 13 November 1997

Company Officers

  • DOEL, Margaret Anne

    Secretary

    Appointed on 28 October 1997

     

    32 Reybridge
    Lacock
    Chippenham
    Wiltshire
    SN15 2PF

  • DOEL, Alexander Maby

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    Selves Farm House
    Lacock
    Chippenham
    Wiltshire
    SN15 2PN
    England

  • DOEL, Antony Scott

    Director

    Appointed on 28 October 1997

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1952

    32 Reybridge
    Lacock
    Chippenham
    Wiltshire
    SN15 2PF

  • DOEL, David Scott

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1993

    32
    Reybridge
    Lacock
    Chippenham
    Wiltshire
    SN15 2PF
    England

  • DOEL, David Christopher

    Director

    Appointed on 28 October 1997

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1949

    Reybridge House
    Reybridge
    Lacock
    Chippenham
    Wiltshire
    SN15 2PF

  • WING, Clifford Donald

    Secretary

    Appointed on 14 October 1997

    Resigned on 28 October 1997

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 14 October 1997

    Resigned on 28 October 1997

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 July 2017 Registered office address changed from 32 Reybridge Lacock Chippenham Wiltshire to Selves Farm House Lacock Chippenham Wiltshire SN15 2PN on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A1UR08. Transaction: MzE3OTc2ODIzNmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQEZV. Transaction: MzE2NTAxMjM1MmFkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9YA3. Transaction: MzE2MDUyMjA1NGFkaXF6a2N4.

  4. 2 August 2016 Director's details changed for Alexander Maby Doel on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CJBQZ5. Transaction: MzE1NDI1MDc1OWFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCYKP. Transaction: MzEzODA0ODI0NWFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0U95. Transaction: MzEzNzI3MjI5NmFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXS61D. Transaction: MzExMzY4Mjg0OWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEL634. Transaction: MzExMTEzMTQ5MWFkaXF6a2N4.

  9. 8 January 2014 Appointment of David Scott Doel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YZ0T08. Transaction: MzA5MjI1MTgwMmFkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB1YO. Transaction: MzA5MTEzMjcyOGFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5FV7. Transaction: MzA4ODE4NzY3OGFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X214MYMH. Transaction: MzA3MjAwMjI3MWFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IVQ3. Transaction: MzA2OTc1ODI3M2FkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP0KJ. Transaction: MzA0OTc5NTI0OWFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3RERYKE. Transaction: MzA0NTg2NjQ0NmFkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRVTGRO7. Transaction: MzAzMjI5MzczN2FkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11OTPZH. Transaction: MzAyODkyOTMxN2FkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHCOCGP8. Transaction: MzAwNzM4OTU3MWFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XPEEBEAD. Transaction: MzAwMTIwMTQ4N2FkaXF6a2N4.

  20. 10 August 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OD3CAO. Transaction: MjAzODg2Nzg4OGFkaXF6a2N4.

  21. 10 August 2009 Director's change of particulars / david doel / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ODZCAK. Transaction: MjAzODg2ODEyMGFkaXF6a2N4.

  22. 10 August 2009 Director's change of particulars / alexander doel / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ODYCAJ. Transaction: MjAzODg2ODExOGFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7QZO6PP. Transaction: MjAyMzk2ODMyNGFkaXF6a2N4.

  24. 6 October 2008 Director appointed alexander maby doel [View PDF]

    Category: Officers. Type: 288a. Barcode: A64ZG3NP. Transaction: MjAxNDg2MDg2NWFkaXF6a2N4.

  25. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MzM3OWFkaXF6a2N4.

  26. 17 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMDM5NGFkaXF6a2N4.

  27. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjY4NmFkaXF6a2N4.

  28. 20 December 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyODM2NWFkaXF6a2N4.

  29. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjEzODMyMmFkaXF6a2N4.

  30. 17 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM1OTgzN2FkaXF6a2N4.

  31. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI5ODA0OWFkaXF6a2N4.

  32. 8 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3NzIyOWFkaXF6a2N4.

  33. 5 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDcxNDI5N2FkaXF6a2N4.

  34. 28 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE4OTgwNmFkaXF6a2N4.

  35. 3 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NjI2NWFkaXF6a2N4.

  36. 13 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk1ODc4NmFkaXF6a2N4.

  37. 28 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNjU5NWFkaXF6a2N4.

  38. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTc5MTI2OGFkaXF6a2N4.

  39. 31 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2MjA0NGFkaXF6a2N4.

  40. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzM3NjA1OWFkaXF6a2N4.

  41. 19 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwODQ1OGFkaXF6a2N4.

  42. 10 February 2000 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2OTAwMmFkaXF6a2N4.

  43. 15 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODE0MzQxMGFkaXF6a2N4.

  44. 11 December 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0MTAyNGFkaXF6a2N4.

  45. 9 February 1998 Ad 21/11/97--------- £ si [email protected]=399999 £ ic 1/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE4MDc4OGFkaXF6a2N4.

  46. 5 January 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDU2OTUyMGFkaXF6a2N4.

  47. 3 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzUyMDUwMWFkaXF6a2N4.

  48. 14 November 1997 Nc inc already adjusted 28/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTU3MDg0NGFkaXF6a2N4.

  49. 14 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTIyODkyMmFkaXF6a2N4.

  50. 14 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkxMzU5NWFkaXF6a2N4.

  51. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5NDE3MWFkaXF6a2N4.

  52. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3ODU2N2FkaXF6a2N4.

  53. 14 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxMjk4N2FkaXF6a2N4.

  54. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU4MzQ0MWFkaXF6a2N4.

  55. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0Nzk1OGFkaXF6a2N4.

  56. 14 November 1997 Registered office changed on 14/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY2MDc4N2FkaXF6a2N4.

  57. 14 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjg2MzAyNWFkaXF6a2N4.

  58. 14 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0ODk4M2FkaXF6a2N4.

  59. 12 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ0NzM0NWFkaXF6a2N4.

  60. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQwMDQzNWFkaXF6a2N4.

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